The world's preeminent anti-money laundering body issued its first comprehensive risk alert for the gaming and gambling sector Thursday, naming payment apps, e-wallets, cryptocurrency rails, and ...

Kenya’s National Treasury plans to strengthen enforcement of company and trust beneficial-ownership disclosure rules as the ...

A new FATF report says crypto exchanges operating offshore can create gaps in AML enforcement, making it harder for regulators to track illicit activity. A new report from the Financial Action Task ...

Key insight: Online gambling's rapid spread has created new forms of money-laundering risk for banks. What's at stake: The risk landscape has become much more complex as gambling has migrated online.

Peer-to-peer stablecoin transfers have become a "key vulnerability" contributing to money laundering, terrorist financing, and sanctions evasion, according to a report by the Financial Action Task ...

A new report from the Financial Action Task Force (FATF), the international body that sets anti-money laundering standards for governments, concludes that stablecoins have become the most commonly ...

The Financial Action Task Force is urging governments to bring decentralized finance platforms under anti-money laundering rules when developers, token holders or other identifiable parties retain ...

South Africa’s FATF delisting and new corporate bribery offence converge AML, beneficial ownership and anti-corruption compliance into one board-level challenge.

FATF says networks are becoming increasingly professionalised and business-like, offering “money laundering as a service”. ChatGPT generated/Representative Image The use of informal money-transfer ...

FATF’s 2026 mutual evaluation found Türkiye compliant or largely compliant with 38 of 40 recommendations. It placed the country under enhanced follow-up and gave it three years to prioritize ...